A.e.s. Rescue Services Limited

Company Registration Number: 05310850

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e.s. Rescue Services Limited is a Private Company Limited by Shares first registered on 10 December 2004. Its current registered address is in Northampton, Northamptonshire.

Registered Address

36 38 MAIN ROAD
EARLS BARTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0TW

This is the only company currently registered at this postcode.

Registration Data

Company Number

05310850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £69,297£96,054£126,903£96,187£134,295£158,817£204,002£135,420£208,033£121,335£144,178£173,102
of which Cash £102£6,906£0£2,843£234£0£0£0£0£12,867£1,614£4,298
Total Assets £69,297£96,054£126,903£96,187£134,295£158,817£204,002£135,420£208,033£121,335£144,178£173,102
Current Liabilities £213,451£181,269£199,763£195,568£162,172£221,828£195,152£129,739£273,893£257,457£231,918£264,213
Net Current Assets £-144,154£-85,215£-72,860£-99,381£-27,877£-63,011£8,850£5,681£-65,860£-136,122£-87,740£-91,111
Total Net Worth £-27,729£21,077£-14,696£-25,384£17,169£31,601£62,897£34,723£5,125£7,374£2,561£526

Previous Names

  • A.E. RESCUE SERVICES LIMITED, active until 5 January 2005

Company Officers

  • ETHERIDGE, Nathan Mark Anthony

    Secretary

    Appointed on 31 December 2006

     

    36 38
    Main Road
    Earls Barton
    Northampton
    Northamptonshire
    NN6 0TW

  • ETHERIDGE, Antony Clifford

    Director

    Appointed on 10 December 2004

     

    Nationality: British

    Occupation: Recovery Driver

    Month of birth: December 1962

    36 38
    Main Road
    Earls Barton
    Northampton
    Northamptonshire
    NN6 0TW

  • ETHERIDGE, Nathan Mark Anthony

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Vehicle Recovery

    Month of birth: January 1981

    36 38
    Main Road
    Earls Barton
    Northampton
    Northamptonshire
    NN6 0TW

  • KILSHAW, Richard Mark

    Secretary

    Appointed on 10 December 2004

    Resigned on 31 December 2006

    411 Harlestone Road
    Northampton
    Northamptonshire
    NN5 6PB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2004

    Resigned on 10 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • KILSHAW, Richard Mark

    Director

    Appointed on 10 December 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Recovery Driver

    Month of birth: July 1978

    411 Harlestone Road
    Northampton
    Northamptonshire
    NN5 6PB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2004

    Resigned on 10 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 August 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6D3JB8R. Transaction: MzE4MzI1MTAyNmFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAMUO. Transaction: MzE2NDE4MTIwMGFkaXF6a2N4.

  3. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5G7A2. Transaction: MzE1NzA5MDA0N2FkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYXH00. Transaction: MzEzNzIzNDMxNGFkaXF6a2N4.

  5. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO3BTG. Transaction: MzEzMTc3MTIxN2FkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4M0Q. Transaction: MzExNTEwODU3NGFkaXF6a2N4.

  7. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FEBT1S. Transaction: MzEwNjg3MjE3MmFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5JWJ. Transaction: MzA5MTk5MDk5OGFkaXF6a2N4.

  9. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCXE1L. Transaction: MzA4NDkyMTU2N2FkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X20P5V8Y. Transaction: MzA3MTcwNzk4N2FkaXF6a2N4.

  11. 9 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDYwOTA2OWFkaXF6a2N4.

  12. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MDY2M2FkaXF6a2N4.

  13. 7 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OF852Z. Transaction: MzA3MDYwOTAxOGFkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZMRDM0. Transaction: MzA0OTkyMjQxOGFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWI8FXYT. Transaction: MzA0NDY3NTAxM2FkaXF6a2N4.

  16. 1 February 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XMO3QR90. Transaction: MzAzMTM5MjQ3NGFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHOI3NU4. Transaction: MzAyNDM1Mzk1OGFkaXF6a2N4.

  18. 8 February 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XTKTMHBH. Transaction: MzAwODkwNzU4MGFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Nathan Mark Anthony Etheridge on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTKTLHBG. Transaction: MzAwODkwNjM3NmFkaXF6a2N4.

  20. 8 February 2010 Director's details changed for Antony Clifford Etheridge on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTKTKHBF. Transaction: MzAwODkwNjM3NWFkaXF6a2N4.

  21. 8 February 2010 Secretary's details changed for Nathan Mark Anthony Etheridge on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XTKTJHBE. Transaction: MzAwODkwNjM3NGFkaXF6a2N4.

  22. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU9OMEJ7. Transaction: MzAwMTg3MTQ2M2FkaXF6a2N4.

  23. 13 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6MX6HR. Transaction: MjAyMzE2MzI3M2FkaXF6a2N4.

  24. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2LOQ4FH. Transaction: MjAxNzA5NDc3NmFkaXF6a2N4.

  25. 9 September 2008 Registered office changed on 09/09/2008 from 19 york road northampton northamptonshire NN1 5QG [View PDF]

    Category: Address. Type: 287. Barcode: AJ15D2ZD. Transaction: MjAxMjk2ODcyOGFkaXF6a2N4.

  26. 14 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyNjUyNWFkaXF6a2N4.

  27. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5NzYzNmFkaXF6a2N4.

  28. 16 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE0MDcwOWFkaXF6a2N4.

  29. 10 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg2MTE0MGFkaXF6a2N4.

  30. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI5NDMyM2FkaXF6a2N4.

  31. 13 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcyMzE3MWFkaXF6a2N4.

  32. 17 October 2006 Ad 12/12/05-12/12/05 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDA2NDQwMGFkaXF6a2N4.

  33. 16 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY2NDgzMWFkaXF6a2N4.

  34. 16 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTc2MjE0OWFkaXF6a2N4.

  35. 16 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTU4MzcwN2FkaXF6a2N4.

  36. 5 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDM5OTYwNWFkaXF6a2N4.

  37. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE5NDU3MWFkaXF6a2N4.

  38. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ2NTUyN2FkaXF6a2N4.

  39. 4 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ3NTg3N2FkaXF6a2N4.

  40. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ5MzY0NGFkaXF6a2N4.

  41. 10 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjkwNTM5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.79.128 Fri, 20 Oct 2017 02:39:46 +0100